HAM BAKER ADAMS LIMITED
Company is dissolved
General Information
NAME
HAM BAKER ADAMS LIMITED
COMPANY NUMBER
04307534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
19/10/2001
(23 years and 2 months old)
WEBSITE
HAMBAKER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/10/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
02/06/2005
23/09/2010
HAM BAKER FLOW CONTROL LIMITED
View all previous names
BIRMINGHAM
B3 2HB
2nd Floor
Frp Advisory Llp
170 Edmund Street
Birmingham, West Midlands
B3 2HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Robert Andrew Righton (905159585) Appointed |
| 30/12/2024 | New Board Member Andrew Williams (912159778) Appointed |
| 18/12/2024 | New Board Member Robert Andrew Righton (905159585) Appointed |
Credit Risk Overview
Want to learn more about HAM BAKER ADAMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAM BAKER ADAMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAM BAKER ADAMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
|
19/10/2001 - 01/05/2004 (2 years and 6 months) Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 10 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/12/2024 | New Board Member Robert Andrew Righton (905159585) Appointed |
| 30/12/2024 | New Board Member Andrew Williams (912159778) Appointed |
| 18/12/2024 | New Board Member Robert Andrew Righton (905159585) Appointed |
| 22/02/2024 | New Board Member Robert Andrew Righton (905159585) Appointed |
| 22/02/2024 | New Board Member Andrew Williams (912159778) Appointed |
| 21/02/2024 | New Board Member Andrew Williams (912159778) Appointed |
| 16/02/2024 | New Board Member Andrew Williams (912159778) Appointed |
| 24/08/2023 | New Board Member Robert Andrew Righton (905159585) Appointed |
| 24/08/2023 | New Board Member Andrew Williams (912159778) Appointed |
| 01/06/2023 | New Board Member Andrew Williams (912159778) Appointed |
| 18/05/2023 | New Board Member Robert Andrew Righton (905159585) Appointed |
| 18/05/2023 | New Board Member Andrew Williams (912159778) Appointed |
| 01/03/2017 | Change in Reg. Office |
| 25/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 26/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 15/05/2014 | New Company Secretary Andrew Williiams (918764528) Appointed |
| 02/05/2014 | Stewart Bailie (910812851) has left the board |
| 02/05/2014 | Gemma Brereton (916993717) has left the board |
| 02/05/2014 | Alister David Harris (917967089) has left the board |
| 10/01/2014 | New Accounts filed |
| 15/11/2013 | New Board Member Robert Andrew Righton (905159585) Appointed |
| 15/11/2013 | New Board Member Andrew Williams (912159778) Appointed |
| 25/10/2013 | New Annual Return filed |
| 11/07/2013 | New Board Member Alister David Harris (917967089) Appointed |
| 15/02/2013 | Shyam Mallen (916668914) has left the board |
| 24/10/2012 | New Annual Return filed |
| 18/10/2012 | New Accounts filed |
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